Page 25 - Money Laundering Case

ED attaches Rs 90-crore assets of road construction firm in bank fraud

The money laundering case stems from a March, 2019 CBI FIR registered against Ranchi Expressways Limited (a Madhucon Group company) and its directors.

Money launderering: TMC MP Abhishek's aide declared proclaimed offender

A Delhi court has declared Vinay Mishra, an alleged associate of TMC MP Abhishek Banerjee, as a proclaimed offender

Money laundering case: ED gets 6 days remand of two aides of Satyendar Jain

The Enforcement Directorate (ED) on Friday got six days remand of two persons allegedly associated with Delhi Minister Satyendar Jain in a money laundering case, sources said.The special Judge Geetanjali Goel on Friday sent Ankush Jain and Vaibhav Jain to ED remand till July 6.They were arrested following questioning with them. The move came almost a month after the ED arrested Satyendar Jain. The Delhi Minister was arrested on May 30.Ankush Jain, and Vaibhav Jain are among those assisting the Delhi Minister in the money laundering case. Besides them, Naveen Jain and Siddharth Jain (Directors of Ram Prakash Jewellers Pvt Ltd), G S Matharoo (Chairman of Lala Sher Singh Jivan Vigyan Trust which runs Prudence Group of Schools), Yogesh Kumar Jain (Director in Ram Prakash Jewellers Pvt Ltd), father-in-law of Ankush Jain and Lala Sher Singh Jivan Vigyan Trust are also on ED radar for assisting Satyendar Jain, the ED has informed.In the case, the ED on June 6 had seized 2.85 crore of cash ...

ED issues fresh summons to Sanjay Raut for July 1 in money laundering case

The minister has been to appear before ED in a money laundering case linked to the re-development of a Mumbai 'chawl' and other related financial transactions involving his wife and friends

DHFL-Yes Bank case: ED takes Pune businessman Avinash Bhosle in custody

The Enforcement Directorate (ED) on Tuesday took Pune-based businessman Avinash Bhosale into custody from Arthur Road Jail in an alleged corruption case pertaining to Yes Bank and DHFL

Credit Suisse found guilty by Swiss court in cocaine cash laundering case

Credit Suisse first major Swiss bank to face criminal trial; Credit Suisse said the case arose from a investigation that dated back more than 14 years

Jharkhand HC expresses anguish at Soren's counsel in money laundering case

The Jharkhand High Court on Thursday expressed anguish at the counsel of Chief Minister Hemant Soren while hearing the money laundering and office of profit petitions against him

ED issues fresh summons to Sonia Gandhi, asks her to join probe by mid-July

Congress President Sonia Gandhi on Thursday was served a fresh notice by the Enforcement Directorate (ED) to join the probe by mid-July in the National Herald case

ED files charge sheet in case linked to illegal online gaming apps in Goa

The ED on Wednesday said it has filed a charge sheet before a Goa court in a money laundering case linked to placing of illegal bids through an online poker gaming app

ED summons Cong leader Rahul Gandhi for questioning for 5th day on June 21

Officials said he has been asked to join the probe again on Tuesday and continue recording his statement under the Prevention of Money Laundering Act (PMLA).

SC refuses to release Nawab Malik, Anil Deshmukh to vote in MLC election

SC said a further interpretation of Section 62(5) of Representation of the People Act, will be considered by it to examine whether arrested lawmakers MLAs and MPs could be allowed to vote in elections

ED questions Rahul on 4th day in National Herald money laundering case

Senior Congress leaders and workers also held a protest at Jantar Mantar here against the ED action and the Centre's Agnipath defence recruitment scheme.

Rahul Gandhi to appear before ED today, Cong to hold nationwide protests

The party has said Congress workers will hold peaceful protests across the nation against the government's "vendetta politics" in targeting Rahul Gandhi

CBI Court dismisses bail plea of Satyendar Jain in money laundering case

Central Bureau of Investigation (CBI) court on Saturday dismissed the bail application of Delhi Health Minister Satyendar Jain in a money laundering case

Jharkhand HC to hear PILs against CM on June 23 in mining lease case

A division bench of the Jharkhand High Court on Friday said it will hear on June 23 the PILs seeking a probe into shell companies allegedly operated by people close to Chief Minister Hemant Soren

ED conducts raids in money laundering case against AAP's Satyendar Jain

The Enforcement Directorate is conducting raids at multiple locations in the national capital region in connection with a money laundering case against Delhi minister Satyendar Jain and his associates

ED attaches Rs 17.70 cr worth assets of company in bank fraud case

Assets worth Rs 17.70 crore of a company have been attached under the anti-money laundering law in a probe linked to an alleged bank loan fraud of over Rs 804 crore, the ED said on Friday. A provisional order, under sections of the Prevention of Money Laundering Act (PMLA), for the attachment of the movable and immovable properties of the firm identified as ABC Cotspin Pvt. Ltd and related entities was issued on June 10, the agency said in a statement. "During the period 2014-15, the prime accused Ashish S Jobanputra without making any genuine exports, got prepared and signed the fake export documents and presented them to the State Bank of India and Bank of Baroda," the Enforcement Directorate said. Probe found that the "said company was availing bill discounting facilities from the above-mentioned banks against Letters of Credit of prime banks." Jobanputra, it claimed, got these "fake" export bills discounted from banks which remain unpaid and caused loss to the banks. The money

National Herald case: Rahul Gandhi to rejoin probe on Friday: Report

Congress leader Rahul Gandhi has been asked to rejoin the probe on Friday by the Directorate of Enforcement (ED) in connection with the National Herald case, said sources

Money laundering case: ED calls Rahul Gandhi for 4th time on June 17

Officials said the Congress MP sought exemption for Thursday which was allowed

After 21 hours of questioning over 2 days, Rahul Gandhi back at ED office

Over the last two days, the Wayanad MP and former Congress party president has spent around 21 hours at the ED's office